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Company Name: RETHINKING CONSTRUCTION WALES

Company Type:

Limited Company

Company No:

04479666

Company Address:

RETHINKING CONSTRUCTION WALES
Suite 1 Bay Chambers
West Bute Street
Cardiff Bay
CARDIFF
CF10 5BB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RETHINKING CONSTRUCTION WALES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
RELREC - Official Receiver's release16/05/2004RELREC
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Official Receiver's release31/08/1994RELREC
EEIG1 - Statement of name01/08/1996EEIG1
Return by an oversea company that the company is being wound up26/02/2002703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Statement of Administrator's proposals27/09/20052.21
ELRES - Elective resolution15/01/1994ELRES
Location of directors' service contracts24/08/2001318
Notice of manager's particulars24/08/1993EEIG3
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Vary share rights/names03/01/1999RES12
Notice of constitution of liquidation committee15/10/20044.48
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RELREC - Official Receiver's release21/08/2000RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Statement of name01/09/1996EEIG2
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
652A - Application for striking off26/08/1999652A
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
694(4)(a) - Statement of name21/10/2001694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Annual Return17/03/2005363a
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
3.10 - Administrative Receiver's report08/03/19993.10
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Disapplication of pre-emption rights20/10/2000RES11
Shares agreement29/03/1998SA
2.19 - Notice of discharge of Administration Order11/06/19932.19
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Certificate that creditors have been paid in full12/12/19934.51
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Instrument issued under Section 244(5)05/11/1996COAD
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
OC138 - Order of Court (Section 138)17/02/2003OC138